| Company Name | Elliott Road Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 12186858 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2019(4 years, 8 months ago) |
| Previous Name | Elliot Road Properties Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Henry Alaric Blythe |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Mr Christophe Chambon |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Mrs Segolene Chambon |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Mr Christopher Graham Scott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Miss Karolina Zofia Przasnyska |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 26 April 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Mr Puneet Jindle |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2024(4 years, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Ksenia Grinberg |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Pattern Cutter |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Christopher James Poole |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Nina Gordon |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
| Director Name | Arabella Cecily Gordon |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
Location
| Registered Address | 192 Chiswick High Road And 1b And 1c Elliott Road London W4 1PF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 19 February 2024 | Termination of appointment of Arabella Cecily Gordon as a director on 16 February 2024 (1 page) |
|---|---|
| 13 February 2024 | Termination of appointment of Nina Gordon as a director on 12 February 2024 (1 page) |
| 15 December 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 26 April 2022 | Appointment of Miss Karolina Zofia Przasnyska as a director on 26 April 2022 (2 pages) |
| 28 October 2021 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 19 October 2021 | Termination of appointment of Ksenia Grinberg as a director on 6 October 2021 (1 page) |
| 19 October 2021 | Termination of appointment of Christopher James Poole as a director on 6 October 2021 (1 page) |
| 7 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 20 September 2019 | Registered office address changed from 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF England to 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 20 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 192 Chiswick High Road and 1B and 1C Elliott Road 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 19 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from 192 Chiswick High Road and 1B and 1C Elliott Road 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF England to 192 Chiswick High Road and 1B and 1C Elliott Road London W4 1PF on 19 September 2019 (1 page) |
| 19 September 2019 | Resolutions
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| 6 September 2019 | Resolutions
|
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
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